Sancy Metals Private Limited
About Sancy Metals Private Limited
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Sancy Metals Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in precious and non-ferrous metal, a part of the broader metals and mining sector. Incorporated on 12 January 1995.
Registered with ROC Delhi under CIN U27201DL1995PTC064306.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.
Office: 188 Dayanand Vihar, New Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address188 Dayanand Vihar, New Delhi, Delhi, India – 110092
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing, Copper
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sancy Metals
Sancy Metals has one previous CIN (Corporate Identification Number): U99999DL1995PTC064306. The current CIN is U27201DL1995PTC064306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27201DL1995PTC064306 | Current |
| U99999DL1995PTC064306 | Previous |
Board of Directors of Sancy Metals Private Limited
No directors are listed for Sancy Metals in the MCA records available to us.
Financials of Sancy Metals Private Limited
Ten-year financial statements for Sancy Metals Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sancy Metals
Sancy Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sancy Metals
Employment history and EPFO contributions of people linked to Sancy Metals.
Employee and EPFO history for Sancy Metals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sancy Metals
GST registrations and filing compliance for Sancy Metals Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sancy Metals
Credit ratings, litigation, and regulatory alerts for Sancy Metals Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sancy Metals
MSME payment history for Sancy Metals Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sancy Metals
Corporate group structure for Sancy Metals Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sancy Metals
MCA filings and documents for Sancy Metals Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sancy Metals
Frequently Asked Questions about Sancy Metals Private Limited
Sancy Metals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sancy Metals is a struck-off private limited company in the metal and minerals sector based in New Delhi, Delhi, India. It was incorporated on 12 January 1995 and is registered under CIN U27201DL1995PTC064306. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sancy Metals is U27201DL1995PTC064306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sancy Metals is metal and minerals. The company specifically operates in precious and non-ferrous metal. The company was active in this sector before being struck off.
The company has its registered office at 188 Dayanand Vihar, New Delhi, Delhi, India – 110092.
Sancy Metals can be reached at the registered office: 188 Dayanand Vihar, New Delhi, Delhi, India – 110092.